Chartered Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09 2016 inter alia has decided to explore for appointment of Top Audit Firm w.e.f. April 01 2017. During the quarter the Company had purchased 18 additional new trucks. Looking at the buoyancy of the business the board has approved for buying up to 200 trucks in the next six months.

The above meeting of Board of Directors commenced at 01:15 p.m. and concluded at 5:00 p.m.

Chartered Logistics Ltd has informed BSE that the Board Meeting to be held on November 09 2016 inter alia to consider and approve the unaudited Financial Results of the Company for the Quarter ended September 30 2016.

Further in accordance with the Company`s code of conduct for regulating monitoring and reporting of trading by insider in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company shall remain closed for the Designated Persons covered under the said code of the Company from November 03 2016 till November 11 2016 (both days inclusive) i.e. completion of 48 hours after the announcement of the financial results of the company to the Stock Exchange.

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